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Capital: €600,000 · Company statute Hrb16 Oct 2006 German Trade Register Announcements, Germany (13/10/2006)

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Text

Inframation AG, Frankfurt am Main (
Unnamed street ??, 60386 Frankfurt a. Main, Germany
). The Annual General Meeting of August 30, 2006 decided to increase the share capital by EUR 270,000.00 and to amend Section 4 (1) of the Articles of Association (height and division of the share capital). The capital increase has been carried out. New share capital: EUR 600,000.00. As not registered, the share capital is now divided into 587,500 ordinary shares and 12,500 preferred shares of Series A a.s. no-par value shares, all of which are listed on the Inh. Are. On the increased share capital are 270,000 new, on the Inh. no-par value shares (common shares) at the issue amount of EUR 1.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Inframation GmbH, Hamburg, Germany.

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